Compliance Officer

6 days ago


Fatih, Istanbul, Turkey Deutsche Bank Full time

Job Description

We are seeking a KYC Analyst to join our team at Deutsche Bank. As a key member of our team, you will play a critical role in ensuring the accuracy and completeness of client data, adhering to global GKYC rules and local regulatory requirements.

Key Responsibilities:

  • Client Data Accuracy: Adopt and implement global GKYC policies and procedures in accordance with local regulations.
  • File Reviews: Review and update client files as per scheduled review dates, maintaining accurate records in both global and local systems.
  • Data Maintenance: Maintain static client data in global and local systems, ensuring consistency and accuracy.
  • Policy Adherence: Stay up-to-date with DB Group's global KYC policy changes and ensure seamless implementation.
  • MIS Development: Develop and maintain Management Information Systems (MIS) for account opening and regular reviews, providing timely updates to global contacts.

Requirements:

  • A minimum of 0-2 years' experience in KYC processes, with a solid understanding of global GKYC rules and local regulations.
  • Excellent written and verbal communication skills in English, with proficiency in Microsoft Office, particularly Excel.
  • A proactive approach to identifying process improvements, driving efficiency, and creating a more solid work environment.


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